MINET CONSULTANCY SERVICES LIMITED

Company number 00563752

33 officers / 30 resignations

COSEC 2000 LIMITED

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Secretary
• Appointed on: 17 May 1999

BOYD, Alistair Patrick

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: February 1979
• Appointed on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VICKERS, Alexander Michael

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: January 1983
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASPINALL, Nicholas

• Correspondence address: 45 Southdean Gardens, Wimbledon, London, SW19 6NT
• Role (Resigned): Secretary
• Appointed on: 18 May 1994
• Resigned on: 17 May 1999
• Nationality: British

CLIFTON, Alan John

• Correspondence address: 30 Welstead Gardens, Westcliff On Sea, Essex, SS0 0AY
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 30 June 1993
• Nationality: British

WILL, Richard Edward

• Correspondence address: Northlands 27 Lewes Road, Haywards Heath, West Sussex, RH17 7SP
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 18 May 1994
• Nationality: British
• Occupation: Chartered Accountant

AMY, Ronald John

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ASHER, Christopher Lee

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 30 March 2017
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

BARRETT, Michael Joseph

• Correspondence address: Grey Poplars 12 Danesbury Park, Bengeo, Hertford, Hertfordshire, SG14 3HX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 August 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Insurance Broker

BIRTS, John Donald Watkins

• Correspondence address: The Chantry, Hill Deverill, Warminster, Wilts, BA12 7EQ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 16 July 1991
• Resigned on: 16 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

BLEWETT, Graham John

• Correspondence address: 11 Achnacone Drive, Brainswick, Colchester, Essex, CO4 5AZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 July 1993
• Resigned on: 8 February 1996
• Nationality: British
• Occupation: Md Financial Services

BRADLEY, Paul Gerard

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 November 1997
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Chartered Accountant

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 January 2011
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEVINE, John Hunter

• Correspondence address: Stonehaven Petworth Road, Wormley, Godalming, Surrey, GU8 5TR
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 20 November 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Actuary

DURES, George William

• Correspondence address: The Old Laundry, Colwood Lane, Warningfield, Sussex, RH17 5UE
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 27 July 1994
• Resigned on: 27 July 1994
• Nationality: British
• Occupation: Insurance Broker

DURMAN, Roger George

• Correspondence address: 101 Burbage Road, London, SE24 9HD
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 August 1994
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Insurance Broker

FRY, Richard Ayrton

• Correspondence address: Pheonix House 105 Ditton Road, Surbiton, Surrey, KT6 6RJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 16 July 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Insurance Broker

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 6 January 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

GOWER, Michael Vincent

• Correspondence address: Moray, Radford Road, Crawley, West Sussex, RH10 3NW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 25 April 1996
• Resigned on: 17 May 1998
• Nationality: British
• Occupation: Independant Financial Adviser

HANSON, Philip Leighton

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 28 April 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGWOOD, Paul Arthur

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 September 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAN, William Mortimer

• Correspondence address: Grantchester Kingswood Road, Tunbridge Wells, Kent, TN2 4UJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 12 August 1996
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Insurance Broking

MIDDLETON, Robert Campbell

• Correspondence address: Aon Consulting, 40 Torphichen Street, Edinburgh, Lothian, EH3 8JB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 December 2007
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Actuarial & Benefits Consultan

MUGASHU, Gardner

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 December 2019
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWMAN, Robert William

• Correspondence address: 7 The Fairway, Upminster, Essex, RM14 1BS
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 16 July 1991
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: Financial Adviser

OBRIEN, Danny John

• Correspondence address: 12 Quick Street, London, N1 8HL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 16 July 1991
• Resigned on: 15 August 1995
• Nationality: British
• Occupation: Insurance Broker

OWEN, James

• Correspondence address: 25 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 20 November 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Managing Director Financial Se

PITCHFORD, Christopher Ian

• Correspondence address: 19 Elmfield Mansions, Elmfield Road, London, SW17 8AA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 16 July 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Financial Adviser

ROWLANDS, Oliver Michael

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 August 2010
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

STEEPLES, Brian

• Correspondence address: 2 Larchfield Road, Bearsden, Glasgow, Strathclyde, G61 1AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 August 1996
• Resigned on: 22 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Independent Financial Advisor

WILL, Richard Edward

• Correspondence address: Northlands 27 Lewes Road, Haywards Heath, West Sussex, RH17 7SP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 16 July 1991
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Christine Marie

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 November 2012
• Resigned on: 30 March 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

WINCH, Mary

• Correspondence address: 41 Thanet Road, Bexley, Kent, DA5 1AP
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 16 July 1991
• Resigned on: 8 May 1992
• Nationality: British
• Occupation: Employee Benefits Consultant